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Re-Leased Software Company UK Limited

Re-Leased Software Company UK Limited is an active company incorporated on 17 December 2015 with the registered office located in London, City of London. Re-Leased Software Company UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921344
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Thavies Inn House 3-4 Holborn Circus
Level 4
London
EC1N 2HA
England
Address changed on 18 Nov 2022 (2 years 10 months ago)
Previous address was , Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-Town, London, EC1N 2HA, England
Telephone
07476 940914
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Tom Patrick Wallace
Director • PSC • Chief Executive Officer • New Zealander • Lives in New Zealand • Born in Jun 1988
Mr Samuel John Caulton
Director • Secretary • New Zealander • Lives in UK • Born in Mar 1987
Mr Jonathan Patrick Wallace
Director • New Zealander • Lives in New Zealand • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£35.7K
Decreased by £35.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 3 (-7%)
Total Assets
£1.68M
Increased by £323.24K (+24%)
Total Liabilities
-£415K
Increased by £30.29K (+8%)
Net Assets
£1.26M
Increased by £292.95K (+30%)
Debt Ratio (%)
25%
Decreased by 3.66% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Mr Samuel John Caulton Appointed
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from , Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-Town, London, EC1N 2HA, England to Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA on 18 November 2022
Submitted on 18 Nov 2022
Appointment of Mr Samuel John Caulton as a director on 29 April 2022
Submitted on 19 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 8 November 2021 with no updates
Submitted on 12 Nov 2021
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Repayment History
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